Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSMETALLTORG"
Limited Liability Company "Transmetalltorg"
Legal address
454080, CHelyabinskaya Oblast, G CHelyabinsk, ul Soni Krivoi, d. 73, Ofis 307
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-23)
INN and KPP (TIN and RRC)
7460040781, 745301001
OGRN (Primary State Register Number)
1187456007276
Authorized capital
10 000 rub.
Registration date
14.02.2018
Age of organization
8 years 1 month 18 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Batalov Valerii Leonidovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-31)
from 10.01.2025
INN 661713528054
Batalov Valerii Leonidovich
Share size: 10 000 rub. (100%)
INN 661713528054
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.42 | Wholesale of clothing and footwear |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.89.1 | Retail trade in non-stationary retail facilities with other goods |
| 49.41 | Activities of road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1064396664
Registration date: 2023-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1064396664
Registration date: 2023-08-10
| 08.12.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2257402584349) |
| 31.07.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257402319788) |
| 23.07.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257402298690) |
| 27.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257401996201) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401747183) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400392203) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400392192) |
| 10.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257400029687) |
| 10.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257400029676) |
| 19.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400576366) |
| 11.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247400554927) |
| 23.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400612161) |
| 17.08.2023 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2237400599610) |
| 15.08.2023 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2237400591899) |
| 10.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400584210) |
| 10.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400584200) |
| 10.08.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400584199) |
| 15.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400128018) |
| 02.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227401361119) |
| 20.02.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2187456168205) |
| 19.02.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2187456164564) |
| 14.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187456154059) |
| 14.02.2018 | Creation of a legal entity (GRN: 1187456007276) |
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
6 553 000 rub.
Revenues for 2022:
5 270 000 rub.
Revenues for 2021:
—
Revenues for 2020:
1 498 000 rub.
Revenues for 2019:
892 000 rub.
Revenues for 2018:
89 000 rub.
Expenses for 2024:
—
Expenses for 2023:
6 387 000 rub.
Expenses for 2022:
5 110 000 rub.
Expenses for 2021:
—
Expenses for 2020:
1 494 000 rub.
Expenses for 2019:
752 000 rub.
Expenses for 2018:
31 000 rub.
NON-TAX INCOME administered by tax authorities:
687.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 200 rub.
Income tax:
27 706.19 rub.
Value added tax:
26 704.06 rub.
(no information)
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...